Home › Upcoming votes › FiEE, Inc.
Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in FiEE, Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | ELECTION OF DIRECTORS Director election |
Board | For | 4 nominees; support 99.9% to 99.9% |
| 2 | RATIFICATION OF APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Auditor |
Board | For | 99.9% support |
| 3 | APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO REMOVE THE BENEFICIAL OWNERSHIP LIMITATION APPLICABLE TO OUR SERIES A CONVERTIBLE PREFERRED STOCK | Board | For | — |
| 4 | APPROVAL OF A SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE OUR AUTHORIZED COMMON STOCK | Board | For | — |
| 5 | APPROVAL OF A REVERSE STOCK SPLIT OF OUR COMMON STOCK | Board | For | — |
| 6 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION ("SAY ON FREQUENCY") Say-on-pay frequency |
Board | 1 year | — |
| 7 | ADVISORY VOTE ON A RESOLUTION RELATING TO NAMED EXECUTIVE OFFICER COMPENSATION Say on pay |
Board | For | 99.6% support |
From FiEE, Inc.’s Form 8-K, filed October 30, 2025, for the meeting held October 27, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Cao Yu | 99.9% | — |
| Elect Director: Hu Bin | 99.9% | — |
| Elect Director: David Natan | 99.9% | — |
| Elect Director: Chan Oi Fat | 99.9% | — |
| 2. The appointment of UHY LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 | 99.9% | Approved |
| Proposal 3: The Company's stockholders voted to approve the issuance of shares of Common Stock issuable upon (i) the conversion of the Selle | 99.1% | Approved |
| Proposal 4 The Company's stockholders voted to approve the FiEE, Inc. 2025 Equity Incentive Plan. | 99.6% | Approved |
| 5. The 2024 compensation of the Company's named executive officers | 99.6% | Approved |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.